Director/PDMR Shareholding

RNS Number : 1678B

QinetiQ Group plc

12 August 2008

 



QinetiQ Group plc

12 August 2008

DIRECTOR/PDMR SHAREHOLDING - Purchase of ordinary shares in QinetiQ

Group plc ('Shares' and the 'Company' respectively) by Directors of the Company under its Share Incentive Plan ('SIP').

The SIP trustee, Hill Samuel ESOP Trustees Limited (the 'Trustee'), notified the Company on 12 August 2008 that the following Director of the Company acquired Shares under the SIP on 11 August 2008 held through the Trustee:

	Number of Shares acquired *	Aggregate number of Shares held beneficially following acquisition (across all accounts)
Director
Graham Love	80	4,984,799

* The Number of Shares acquired includes 60 Partnership Shares acquired at 208.25 pence and 20 Matching Shares acquired at 208.25 pence. Both partnership and matching elements are registered in the name of the Trustee.

The SIP operates as follows.

Each month the Trustee uses participants' contributions (which may not exceed £125 per participant per month) to purchase shares in the market. These shares are called 'Partnership Shares'.

At the same time the Company allots to participants via the Trustee or instructs the Trustee to purchase in the market one 'Matching Share' for every three Partnership Shares purchased that month.

Dividends paid by the Company to the Trustee in respect of the Partnership and Matching Shares are used by the Trustee to purchase shares in the market. These shares are called 'Dividend Shares'.

12 August 2008

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